LaVoCaLe Music management, SIA
Limited Liability Company, Micro company
Place in branch
12 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management" |
| Registration number, date | 40103646298, 08.03.2013 |
| VAT number | LV40103646298 from 03.10.2015 Europe VAT register |
| Register, date | Commercial Register, 08.03.2013 |
| Legal address | Duntes iela 56 – 27, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (31.05.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 38.93 | 15.95 | 9.09 |
| Personal income tax (thousands, €) | 21.57 | 13.24 | 4.42 |
| Statutory social insurance contributions (thousands, €) | 5.15 | 1.7 | 1.09 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 31.05.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izpildītājmāksla (90.20) |
|---|---|
| CSP industry | Mākslinieku darbība (90.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.09.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
15.84 % | 32 | € 14 | € 448 | Latvia | 10.09.2018 | 02.10.2018 |
Natural person |
15.84 % | 32 | € 14 | € 448 | Latvia | 10.09.2018 | 02.10.2018 |
Natural person |
15.84 % | 32 | € 14 | € 448 | Latvia | 10.09.2018 | 02.10.2018 |
Natural person |
20.79 % | 42 | € 14 | € 588 | Latvia | 26.08.2014 | 15.09.2014 |
Natural person |
15.84 % | 32 | € 14 | € 448 | Latvia | 26.08.2014 | 15.09.2014 |
Natural person |
15.84 % | 32 | € 14 | € 448 | Latvia | 26.08.2014 | 15.09.2014 |
Historical addresses
| Ogres nov., Ogre, Lapu iela 11-47 | Until 15.09.2014 | 11 years ago |
|---|---|---|
| Rīga, Kabiles iela 10 | Until 02.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (81.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (82.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (81.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (83.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (94.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ LAVoCaLE 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 08.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP LA Vadibas zin 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.32 KB | 28.09.2018 | 10.09.2018 | 2 |
Articles of Association |
TIF | 153.12 KB | 16.09.2014 | 26.08.2014 | 5 |
Shareholders’ register |
TIF | 343.54 KB | 16.09.2014 | 26.08.2014 | 12 |
Shareholders’ register |
TIF | 62.77 KB | 16.09.2014 | 26.08.2014 | 3 |
Articles of Association |
TIF | 32.6 KB | 28.03.2013 | 12.11.2012 | 2 |
Memorandum of association |
TIF | 82.74 KB | 28.03.2013 | 12.11.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.25 KB | 28.03.2013 | 24.09.2012 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
TIF | 266.09 KB | 28.09.2018 | 27.09.2018 | 6 |
Confirmation or consent to legal address |
TIF | 14.02 KB | 28.09.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.43 KB | 16.09.2014 | 15.09.2014 | 2 |
Application |
TIF | 137.97 KB | 16.09.2014 | 02.09.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 73.75 KB | 12.11.2015 | 26.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 98.69 KB | 16.09.2014 | 26.08.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 141.01 KB | 16.09.2014 | 26.08.2014 | 5 |
Confirmation or consent to legal address |
TIF | 11.37 KB | 16.09.2014 | 21.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 210.05 KB | 12.11.2015 | 16.05.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 28.03.2013 | 08.03.2013 | 2 |
Registration certificates |
TIF | 48.53 KB | 28.03.2013 | 08.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 28.03.2013 | 12.11.2012 | 1 |
Application |
TIF | 272.96 KB | 28.03.2013 | 12.11.2012 | 7 |
Confirmation or consent to legal address |
TIF | 7.54 KB | 28.03.2013 | 12.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 318.42 KB | 28.03.2013 | 25.09.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 614.49 KB | 28.03.2013 | 25.09.2012 | 9 |
Power of attorney, act of empowerment |
TIF | 261.5 KB | 28.03.2013 | 24.09.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.26 KB | 28.03.2013 | 17.09.2012 | 1 |
Purchase/lease agreement |
TIF | 483.76 KB | 16.09.2014 | 14.06.2004 | 14 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register